Pierce Group Limited
- Company number
- 09047081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2014
- Nature of business
- Activities of head offices
- Corporate group
- Cow Corner Accounting 1 Limited (37 companies)
Registered office
Previous names
- Pierce Newco Limited (until 8 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADEN-WILKINSON, Mark | Director | 31 Jul 2014 | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1ksw Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2019 | |
| 1ksw Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | 18 May 2023 |
| Mr Nadeem Tariq Hussain | Significant Influence Or Control | 6 Apr 2016 | 15 Mar 2019 |
| Mr Paul Andrew Warren | Significant Influence Or Control | 6 Apr 2016 | 15 Mar 2019 |
| John Derrick Green | Significant Influence Or Control | 6 Apr 2016 | 15 Mar 2019 |
| Mr Mark Maden-Wilkinson | Significant Influence Or Control | 6 Apr 2016 | 15 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,457,344 | £2,734 | 0 |
| 31 May 2024 | £1,474,065 | £180,242 | 6 |
| 31 May 2023 | £1,434,644 | £543,194 | 6 |
| 31 May 2022 | £1,468,598 | £46,101 | 6 |
| 31 May 2021 | £1,345,309 | £1,105,736 | 6 |
| 31 May 2020 | £3,055,107 | £800,774 | 6 |
| 31 May 2019 | £1,782,011 | £17,958 | - |
| 31 May 2018 | £1,188,332 | £901,720 | - |
| 31 May 2017 | £1,073,392 | £786,744 | - |
| 31 May 2016 | - | £101,364 | - |
| 31 May 2015 | - | £66,032 | - |
Connections
Owned by
Pierce Group Limited → 1ksw Limited → Ledger Topco Ltd → Cow Corner Accounting 1 Limited
Controls
- 05107560 Limited (05107560)
- Pierce (Bolton) Limited (06985099)
- Pierce C. A. Limited (04360541)
- Pierce Corporate Finance Ltd (05969217)
- Pierce Forensic Ltd (05969229)
Registered address
435 companies are registered at this address - likely a registration agent.